Company number 06242421
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 4 WILLOW PARK COTTAGES PROSPECT ROAD, DENBY, RIPLEY, DERBYSHIRE, ENGLAND, DE5 8RE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PUREGENERATION (UK) LTD are www.puregenerationuk.co.uk, and www.puregeneration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Puregeneration Uk Ltd is a Private Limited Company.
The company registration number is 06242421. Puregeneration Uk Ltd has been working since 10 May 2007.
The present status of the company is Active. The registered address of Puregeneration Uk Ltd is 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire England De5 8re. The company`s financial liabilities are £0.7k. It is £0.06k against last year. The cash in hand is £0.7k. It is £0.06k against last year. And the total assets are £0.7k, which is £0.06k against last year. WAGNER, Dietmar is a Director of the company. Secretary FAHEY, Jayne has been resigned. Director BAUER, Eran Nicodemus has been resigned. Director EDMONDSON, Michael Stuart has been resigned. Director GAMBLE, Simon Michael has been resigned. Director GRAUPNER, Robert has been resigned. Director HOBBS, Benjamin James has been resigned. Director HULTINE, J.Dustin has been resigned. Director LIVESEY, Stuart has been resigned. Director MOSTOWFI, Sheyda has been resigned. Director SEDGWICK, Christopher has been resigned. Director THORPE, James has been resigned. Director VECHTEN, James Alden Van has been resigned. Director WILLIAMS, Ted has been resigned. Director DENBY NOMINEES LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
puregeneration (uk) Key Finiance
LIABILITIES
£0.7k
+8%
CASH
£0.7k
+8%
TOTAL ASSETS
£0.7k
+8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FAHEY, Jayne
Resigned: 09 June 2013
Appointed Date: 10 May 2007
Director
GRAUPNER, Robert
Resigned: 21 October 2010
Appointed Date: 10 May 2007
75 years old
Director
LIVESEY, Stuart
Resigned: 09 June 2013
Appointed Date: 10 May 2007
81 years old
Director
MOSTOWFI, Sheyda
Resigned: 25 April 2014
Appointed Date: 27 February 2014
65 years old
Director
THORPE, James
Resigned: 09 June 2013
Appointed Date: 10 May 2007
85 years old
Director
WILLIAMS, Ted
Resigned: 18 May 2009
Appointed Date: 10 May 2007
73 years old
Director
DENBY NOMINEES LTD
Resigned: 25 April 2014
Appointed Date: 23 January 2014
PUREGENERATION (UK) LTD Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Registered office address changed from St James Chambers St. James Chambers St. James Street Derby DE1 1QZ to 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE on 20 January 2016
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 44 more events
21 May 2008
Return made up to 10/05/08; full list of members
09 Apr 2008
Resolutions
-
RES13 ‐
Appoint auditors 04/03/2008
04 Apr 2008
Director appointed michael stuart edmondson
14 Feb 2008
Secretary's particulars changed
10 May 2007
Incorporation